Mlro

MLRO/RC – Independent PFS, Limited Overtime We are currently supporting our esteemed partner, a constantly growing PFS of 30 people, in its search for their future MLRO/RC talent. You will join a human-sized structure and build a long term collaboration based on trust, communication and mutual support.The top management remains strongly involved in its...

MLRO/RC – Independent PFS, Limited Overtime We are currently supporting our esteemed partner, a constantly growing PFS of 30 people, in its search for their future MLRO/RC talent. You will join a human-sized structure and build a long term collaboration based on trust, communication and mutual support.The top management remains strongly involved in its...

RC/MLRO – Human Sized PFS, Work Life Balance For an independent corporate and fund services provider, we are currently looking for an RC / MLRO with several years of experience in this role.The company is comprised of 35 people, who have been with the company for numerous years. As they do not want to rush any recruitments, they always take the time to...

RC/MLRO – Human Sized PFS, Work Life Balance For an independent corporate and fund services provider, we are currently looking for an RC / MLRO with several years of experience in this role.The company is comprised of 35 people, who have been with the company for numerous years. As they do not want to rush any recruitments, they always take the time to...

Waystone leads the way in specialist services for the asset management industry. Partnering institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving...

Job Description: If you are an experienced Senior AML Manager, we have an excellent opportunity to join a compliance team within an International bank (City Centre location). You will manage a small team and be responsible for leading on all AML/FCC matters and activities.This bank offers complex and engaging work on institutional and commercial clients for...

The Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable salary.As a MLRO, you will ensure that the Fund complies with its professional obligations in accordance...

Job Title: Senior Risk Advisor Reference: Senior Risk Advisor Town/City: Luxembourg Contract Type: PermanentRedbridge Recruitment are working with a leading Law Firm who are looking for a Senior Risk Advisor with extensive AML experience, ideally gained in a Law Firm, to join their team.You will be: Monitoring the Luxembourg legal landscape to ensure an up...

Analyser la documentation pour vérifier la cohérence avec le profil de risque, examiner les sanctions potentielles et les alertes CTF, et faire remonter l'information au MLRO du fonds si nécessaire, en exigeant des explications écrites ;Mener des examens détaillés des politiques AML/KYC et des...**Description**- Analyser la documentation pour vérifier...

Money Laundering Reporting OfficerLocation: Luxembourg city, LuxembourgDate Posted: Jun 7, 2023DescriptionThe Apex Group is currently looking for a Money Laundering Reporting Officer to join our growing MLRO team in the Compliance department at FundRock - LIS S.A. (part of Apex Group). This MLRO hybrid role is based in Luxembourg and comes with a favorable...

Analyseren van documentatie om de samenhang met het risicoprofiel te verifiëren, beoordelen van mogelijke sancties en CTF-waarschuwingen en indien nodig escaleren naar de MLRO van het fonds, waarbij schriftelijke uitleg vereist is;Gedetailleerde beoordelingen uitvoeren van het AML/KYC-beleid en de...**Description**- Analyseren van documentatie om de...

**Financial Crime Compliance Analyst**The Compliance function, as defined by the Luxembourg regulator, is an independent function whose objective is to identify and assess the compliance risk of an institution, as well as to assist senior management in managing and monitoring this risk. It contributes to the good functioning of the institutions, by...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Compliance Officer & MLRO - Ebury Institutional SolutionsLuxembourg Office - Hybrid working - 4 days per week...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Compliance Manager - (Payments)Permanent - HybridLuxembourg, LuxembourgUp to 90kEUR starting base salaryResponsibilities:Work on comprehensive regulatory compliance, legal and anti-financial crime tasks, avoiding being confined to a single area, which will contribute to your professional development and growth.Be responsible in preservation of the integrity...

We are Alter Domus. Our name means "The Other House" and we're a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you're speaking to. And it's your freedom to decide which cutting-edge kind of finance professional you...

Who we are looking forThe Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected parties, retention, labelling and loading of all AML...

About AshurstAshurst is a leading global law firm with a history spanning almost 200 years, and clear strategy for our future growth. Our in-depth understanding of our clients and commitment to providing exceptional standards of service have seen us become a trusted adviser to local and global corporates, financial institutions and governments in all areas...

AIS Investor Services and AML/FATCA, Vice PresidentWho we are looking forThe Investor AML Services tasks include Fund and investor onboarding and identification/verification of Investors, Registration of Investors, AML/FATCA level file reviews for investors entering into our contracted funds. Sanctions and PEP screening of all Investor names/Connected...

Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:3 July 2023HEAD OF COMPLIANCE (M/F)THE JOB:DO Recruitment Advisors is looking for a Head of Compliance on behalf of a start-up company belonging to a successful international financial group. In the context of opening their business...